Gyle Centre Specsavers Limited. Head office in Fareham. Check Director.

Gyle Centre Specsavers Limited, Fareham

Gyle Centre Specsavers Limited is a private limited company. Situated at Forum 6, Parkway, Solent Business Park Whiteley, Fareham PO15 7PA, the aforementioned 15 years old firm was incorporated on 2009-02-10 and is officially classified as "retail sale by opticians" (Standard Industrial Classification code: 47782).
3 directors can be found in this company: Mary P. (appointed on 15 June 2009), Craig D. (appointed on 15 June 2009), Ian H. (appointed on 15 June 2009).

About
Name: Gyle Centre Specsavers Limited
Number: 06814273
Incorporation date: 2009-02-10
End of financial year: 28 February


Address:	Forum 6, Parkway Solent Business Park Whiteley Fareham PO15 7PA
SIC code:	47782 - Retail sale by opticians

Company staff

People with significant control

Specsavers Uk Holdings Limited

31 October 2017

Address	Forum 6, Parkway Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7PA, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	England & Wales
Registration number	10837649
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Douglas P.

6 April 2016 - 31 October 2017

Nature of control:	50,01-75% shares 50,01-75% voting rights

Mary P.

6 April 2016 - 31 October 2017

Nature of control:	50,01-75% shares 50,01-75% voting rights

The target date for Gyle Centre Specsavers Limited confirmation statement filing is 2024-03-25. The most current confirmation statement was submitted on 2023-03-11. The due date for a subsequent statutory accounts filing is 30 November 2024. Last accounts filing was filed for the time up until 28 February 2023.

3 persons of significant control are indexed in the Companies House, namely: Specsavers Uk Holdings Limited has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. This corporate PSC can be found at Solent Business Park, Whiteley, PO15 7PA Fareham, Hampshire. Douglas P. that has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Mary P. that has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Company filing

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Type		Free download
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 29/02/24 filed on: 14th, March 2024 \| other	Free Download (3 pages)

Type		Free download
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 29/02/24 filed on: 14th, March 2024 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 29/02/24 filed on: 14th, March 2024 \| other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/23 filed on: 21st, September 2023 \| accounts	Free Download (204 pages)
AA	Audit exemption subsidiary accounts made up to 2023-02-28 filed on: 21st, September 2023 \| accounts	Free Download (12 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/23 filed on: 25th, April 2023 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/23 filed on: 25th, April 2023 \| other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/22 filed on: 29th, November 2022 \| accounts	Free Download (168 pages)
AA	Audit exemption subsidiary accounts made up to 2022-02-28 filed on: 29th, November 2022 \| accounts	Free Download (13 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/22 filed on: 8th, April 2022 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/22 filed on: 8th, April 2022 \| other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/21 filed on: 18th, December 2021 \| accounts	Free Download (175 pages)
AA	Audit exemption subsidiary accounts made up to 2021-02-28 filed on: 18th, December 2021 \| accounts	Free Download (12 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/21 filed on: 26th, May 2021 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/21 filed on: 25th, May 2021 \| other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 29/02/20 filed on: 11th, December 2020 \| accounts	Free Download (132 pages)
AA	Audit exemption subsidiary accounts made up to 2020-02-29 filed on: 11th, December 2020 \| accounts	Free Download (14 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 29/02/20 filed on: 26th, February 2020 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 29/02/20 filed on: 26th, February 2020 \| other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/19 filed on: 2nd, August 2019 \| accounts	Free Download (108 pages)
AA	Audit exemption subsidiary accounts made up to 2019-02-28 filed on: 2nd, August 2019 \| accounts	Free Download (13 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/19 filed on: 7th, March 2019 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/19 filed on: 7th, March 2019 \| other	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to 2018-02-28 filed on: 15th, October 2018 \| accounts	Free Download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/18 filed on: 15th, October 2018 \| accounts	Free Download
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/18 filed on: 30th, August 2018 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/18 filed on: 30th, August 2018 \| other	Free Download (3 pages)
AA	Accounts for a small company made up to 2017-06-30 filed on: 2nd, May 2018 \| accounts	Free Download (14 pages)
AA01	Current accounting period shortened from 2018-06-30 to 2018-02-28 filed on: 30th, January 2018 \| accounts	Free Download (1 page)
AA	Accounts for a small company made up to 2016-06-30 filed on: 6th, March 2017 \| accounts	Free Download (9 pages)
AA	Accounts for a small company made up to 2015-06-30 filed on: 10th, March 2016 \| accounts	Free Download (9 pages)
AR01	Annual return made up to 2016-02-10 with full list of members filed on: 16th, February 2016 \| annual return	Free Download (8 pages)
SH01	Statement of Capital on 2016-02-16: 120.50 GBP capital
MISC	Section 519 filed on: 17th, July 2015 \| miscellaneous	Free Download (1 page)
MISC	Section 519 filed on: 2nd, June 2015 \| miscellaneous	Free Download (1 page)
AA	Accounts for a small company made up to 2014-06-30 filed on: 15th, April 2015 \| accounts	Free Download (9 pages)
AR01	Annual return made up to 2015-02-10 with full list of members filed on: 27th, February 2015 \| annual return	Free Download (8 pages)
CH01	On 2014-05-13 director's details were changed filed on: 14th, May 2014 \| officers	Free Download (2 pages)
AA	Accounts for a small company made up to 2013-06-30 filed on: 2nd, April 2014 \| accounts	Free Download (8 pages)
AR01	Annual return made up to 2014-02-10 with full list of members filed on: 19th, February 2014 \| annual return	Free Download (8 pages)
SH01	Statement of Capital on 2014-02-19: 120.50 GBP capital
AA	Accounts for a small company made up to 2012-06-30 filed on: 26th, March 2013 \| accounts	Free Download (9 pages)
AR01	Annual return made up to 2013-02-10 with full list of members filed on: 14th, February 2013 \| annual return	Free Download (8 pages)
AR01	Annual return made up to 2012-02-10 with full list of members filed on: 2nd, April 2012 \| annual return	Free Download (8 pages)
AA	Accounts for a small company made up to 2011-06-30 filed on: 28th, March 2012 \| accounts	Free Download (8 pages)
CH01	On 2011-11-09 director's details were changed filed on: 11th, November 2011 \| officers	Free Download (2 pages)
AR01	Annual return made up to 2011-02-10 with full list of members filed on: 14th, February 2011 \| annual return	Free Download (8 pages)
CH01	On 2010-11-18 director's details were changed filed on: 24th, November 2010 \| officers	Free Download (2 pages)
AA	Accounts for a small company made up to 2010-06-30 filed on: 9th, November 2010 \| accounts	Free Download (8 pages)
AA01	Previous accounting period extended from 2010-02-28 to 2010-06-30 filed on: 13th, July 2010 \| accounts	Free Download (1 page)
AR01	Annual return made up to 2010-02-10 with full list of members filed on: 15th, February 2010 \| annual return	Free Download (7 pages)
AD01	Registered office address changed from 2Nd Floor Mitchell House Southampton Road Eastleigh Hants SO50 9FJ on 2009-11-03 filed on: 3rd, November 2009 \| address	Free Download (1 page)
288a	On 2009-06-23 Director appointed filed on: 23rd, June 2009 \| officers	Free Download (1 page)
288b	On 2009-06-23 Appointment terminated director filed on: 23rd, June 2009 \| officers	Free Download (1 page)
288a	On 2009-06-23 Director appointed filed on: 23rd, June 2009 \| officers	Free Download (1 page)
288a	On 2009-06-23 Director appointed filed on: 23rd, June 2009 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 10th, February 2009 \| incorporation	Free Download (15 pages)

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